CAPITAL RETAIL DEVELOPMENTS LTD

Company number 09647926 ·

Dissolved

32 filings

Date Filing
18 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
10 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY WARREN / 10/10/2019 View document
10 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SMITH / 10/10/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
8 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAWES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SMITH View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JEPSON View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER CARDIN View document
28 Apr 2017 DIRECTOR APPOINTED MR ROGER CARDIN View document
28 Apr 2017 DIRECTOR APPOINTED MR JONATHAN PETER DERWIN JEPSON View document
28 Apr 2017 DIRECTOR APPOINTED MR SIMON JOHN DAWES View document
5 Apr 2017 COMPANY NAME CHANGED POWER ESSENCE LTD CERTIFICATE ISSUED ON 05/04/17 View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYATT View document
17 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
15 Mar 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document